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Porsche Automobil Holding SE (PSHG_p.DE)

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Summary

Name Age Since Current Position

Hans Putsch

67 2015 Chairman of the executive board, Chief Financial Officer

Wolfgang Porsche

75 2007 Chairman of the Supervisory Board

Hans Pieech

2017 Vice Chairman of the Supervisory Board

Manfred Doess

57 2016 Member of the Executive Board

Philipp von Hagen

2012 Member of the Executive Board

Ulrich Lehner

72 2007 Independent Member of the Supervisory Board

Ferdinand Porsche

54 2005 Member of the Supervisory Board

Frank Gaube

2016 Head of Investor Relations and Finance Press

Biographies

Name Description

Hans Putsch

Mr. Hans Dieter Poetsch is Chairman of the executive board, Chief Financial Officer at Porsche Automobil Holding SE effective from November 1, 2015. He was Executive Board and Chief Financial Officer at Porsche Automobil Holding SE since September 15, 2009. In addition to his duties at the Company, he also acts as Chairman of the Supervisory Board of Volkswagen(until October 2015), Chairman of the Autostadt GmbH. Moreover he is Member of the Supervisory Board at Dr. Ing. h.c. F. Porsche AG, Porsche Holding GmbH(Chairman), Porsche Austria Gesellschaft.m.b.H., AUDI AG, Bentley Motors Ltd., Volkswagen Group of America Inc., Scania AB and the VfL Wolfsburg Fussball GmbH, among others. Mr. Poetsch holds a Bachelor's degree in Industrial Engineering from Technische Universitaet Darmstadt.

Wolfgang Porsche

Dr. Wolfgang Porsche is Chairman of the Supervisory Board at Porsche Automobil Holding SE since July 24, 2007. He is Chairman of the Executive Committee, Investment Committee and the Nomination Committee, as well as Member of the Integrated Automotive Group Committee at the Company. From 1978 he was a Member of the Company’s Supervisory Board. He is Chairman of the Supervisory Board of Dr. Ing. h.c. F. Porsche AG in Stuttgart and Member of the Supervisory Board of Volkswagen AG in Wolfsburg. He is also Chairman of Familie Porsche AG Beteiligungsgesellschaft and Eterna S.A. as well as Deputy Chairman of Porsche Holding GmbH, Porsche Ges.m.b.H., Porsche Retail GmbH, Porsche Bank AG and Porsche Austria GmbH. Moreover, he is Member of the Board at Porsche Cars Great Britain Ltd., Porsche Cars North America Inc., Porsche Iberica S.A., Porsche Italia S.p.A as well as Schmittenhoehebahnen AG. Dr. Porsche studied at Wirtschaftsuniversitaet Wien (University of Trade in Vienna), graduating with a Master of Arts in Economics and subsequently taking his Doctorate degree in Trade Science.

Hans Pieech

Dr. Hans Michel Pieech is appointed as Vice Chairman of the Supervisory Board of Porsche Automobil Holding SE with effect from May 30, 2017. He was Member of the Supervisory Board at Porsche Automobil Holding SE. He is Member of the Nomination Committee, Executive Committee, as well as Member of the Integrated Automotive Group Committee at the Company. Dr. Pieech also acts as Member of the Supervisory Board of Dr. Ing. h.c. F. Porsche AG in Stuttgart, Volkswagen AG and AUDI AG. Furthermore, he is Chairman of the Board at Porsche Holding GmbH, in Salzburg, Porsche Ges.m.b.H. in Salzburg, Porsche Retail GmbH, Porsche Austria GmbH as well as Member of the Board at Porsche Bank AG in Salzburg, Porsche Cars Great Britain Ltd. in Reading, Porsche Cars North America Inc. in Wilmington, Porsche Italia S.p.A. in Padua, Porsche Iberica S.A. in Madrid, Volksoper Wien GmbH in Wien as well as Schmittenhoehebahnen AG in Zell am See. He is an Attorney at Law.

Manfred Doess

Dr. Manfred Doess is Member of the Executive Board of Porsche Automobil Holding SE since January 1, 2016. He is responsible for legal affairs and compliance at the company. He has already been in charge of the legal department of Porsche SE since May 2013. Prior to that he worked as general counsel for RWE AG in Essen and for MG Technologies AG (now: GEA AG) in Frankfurt.

Philipp von Hagen

Mr. Philipp Alexander Edward von Hagen is Member of the Executive Board of Porsche Automobil Holding SE since March 1, 2012. He is responsible for Investment Management. He is Director Global Financial Advisory at Bankhaus Rothschild. He studied B.Sc. (Economics) and M.Phil. (Economics). He serves at INRIX Inc.

Ulrich Lehner

Prof. Dr. Ulrich Lehner is Independent Member of the Supervisory Board at Porsche Automobil Holding SE since January 26, 2007. He serves as Chairman of the Audit Committee, as well as Member of the Integrated Automotive Group Committee at the Company. In his professional career, he has also served as Member of the Supervisory Board of HSBC Trinkaus & Burkhardt AG in Dusseldorf, E.ON AG in Dusseldorf, ThyssenKrupp AG in Dusseldorf and Henkel Management AG in Duesseldorf. He also occupies the position of Chairman of the Supervisory Board of Deutsche Telekom AG in Bonn. Prof. Dr. Lehner is also Member of the Board at Dr. August Oetker KG in Bielefeld, Henkel AG & Co. KGaA in Duesseldorf and Novartis AG in Basel. He is Member of the Shareholders Committee of Henkel AG & Co. KGaA. Furthermore, Prof. Dr. Lehner was Member of the Supervisory Board at Dr. Ing. h.c. F. Porsche AG in Stuttgart. In 1975 he earned a degree in Mechanical Engineering from Technische Universitaet Darmstadt (Darmstadt University of Technology).

Ferdinand Porsche

Dr. Ferdinand Oliver Porsche is Member of the Supervisory Board at Porsche Automobil Holding SE since January 29, 2005. He is Member of the Audit Committee and the Nomination Committee at the Company. He is active within investment management. Dr. Porsche serves as Member of the Supervisory Board at . Ing. h.c. F. Porsche AG, Voith GmbH, AUDI AG and Volkswagen AG. Additionally, he is also Member of Porsche Lizenz- und Handelsgesellschaft mbH & Co. KG, Eterna S.A. and PGA S.A. in Paris.

Frank Gaube

Basic Compensation

Name Fiscal Year Total

Hans Putsch

1,416,840

Wolfgang Porsche

586,520

Hans Pieech

384,763

Manfred Doess

1,807,160

Philipp von Hagen

1,065,330

Ulrich Lehner

169,120

Ferdinand Porsche

535,940

Frank Gaube

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As Of  31 Dec 2017